United States v. Tyson

44 M.J. 588, 1996 CCA LEXIS 167, 1996 WL 281680
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 20, 1996
DocketNMCM 95 00008
StatusPublished
Cited by1 cases

This text of 44 M.J. 588 (United States v. Tyson) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tyson, 44 M.J. 588, 1996 CCA LEXIS 167, 1996 WL 281680 (N.M. 1996).

Opinion

DeCICCO, Senior Judge:

In this case, we hold that where it is necessary to appoint a substitute defense counsel after trial to represent a convicted service member for the purpose of reviewing the recommendation of the staff judge advocate, and where the service member does not keep counsel advised of his or her whereabouts while on appellate leave, the service member will not be entitled to relief because the substitute counsel was unable to make contact with him and form an attorney-client relationship, as mentioned in Rule for Courts-Martial [R.C.M.j 1106(f)(2), before examining the recommendation. We also hold, however, that when a substitute defense counsel has taken all reasonable measures to contact the client, but is not . successful in doing so, that counsel is not free to withdraw unilaterally from representation, but he or she must continue to exercise reasonable diligence in representing the client’s interests, particularly while the case is pending before the convening authority.

Facts

Contrary to his pleas, a special court-martial composed of a military judge alone convicted the appellant of making and uttering 16 bad checks and of dishonorably failing to maintain sufficient funds for another check in violation of Articles 128a and 134, Uniform Code of Military Justice [U.C.M.J.], 10 U.S.C. §§ 923a, 934. He was sentenced on 8 April 1993 to 150 days confinement, forfeiture of $300.00 pay per month for 5 months, reduction to pay grade E-l and a bad-conduct discharge. At the end of trial, the appellant indicated that he desired his copies of the record of trial and the staff judge advocate’s recommendation to be served on his defense counsel, Captain Siegel. Record at 245.

On the same day, the appellant executed an “Appellate Rights Statement” which included the following provision:

I understand that in order for my defense counsel or any successor counsel properly to represent me, I must keep counsel informed of my current mailing address.

In the space following this sentence, the appellant inserted an address to an apartment in Carlsbad, California and a telephone number at which he could be reached. In the final paragraph of the statement, the appellant agreed to forward any change of address or phone number to the Director, Appellate Defense Division, Office of the Judge Advocate General, Washington, DC.

[590]*590The military judge authenticated the record of trial on 12 October 1993, but Captain Siegel did not receive a copy of the record until 5 May 1994. The staff judge advocate completed his two and a half-page recommendation to the convening authority on 11 July 1994. By this time, which was about 15 months after trial, Captain Siegel had been released from active duty. In light of defense counsel’s departure, the senior defense counsel appointed Captain Nagel to act as substitute defense counsel for the appellant. The appointing letter was dated 4 August 1994. A copy of the recommendation was served on Captain Nagel on 8 September, but on 13 September 1994, Captain Nagel sent a letter to the “Review Chief’ that stated: “After numerous failed attempts to contact LCpl Tyson USMC, in an effort to ascertain his wishes in the above referenced matter, and to form the necessary Attorney-Client relationship, [sic] I find myself unable to represent him, and return the package without action.” There is no indication in the record that Captain Nagel did anything further in the case, and no clemency petition was submitted. No other counsel was appointed to represent the appellant until the case was received for appellate review.

After Captain Nagel returned the package without action, the staff judge advocate signed an addendum to the recommendation stating that his recommendation was served on Captain Nagel on 8 September 1994, and that service of the recommendation on the appellant at his appellate leave address was attempted on 23 September 1994, but without success. The staff judge advocate indicated that the U.S. Postal Service returned the recommendation due to an insufficient address. The convening authority took his action approving the sentence on 3 November 1994.

The appellant has raised two assignments of error before this Court.1 The first contains an allegation of the denial of post-trial rights and is based on 4 different theories, including ineffective post-trial assistance of counsel. The remedy he requests is disapproval of the punitive discharge. The second asserts that the bad-conduct discharge is inappropriately severe.

Upon initial review of the record, and in light of the appellant’s arguments that he had been denied an opportunity to comment on the staff judge advocate’s recommendation and submit clemency matters, and that he had been denied post-trial assistance of counsel, we ordered the appellant to inform the Court what he or his counsel would have submitted to the convening authority in response to the staff judge advocate’s recommendation. See United States v. Miller, 41 M.J. 647 (N.M.Ct.Crim.App.1994), petition granted, 43 M.J. 159 (1995). Appellate defense counsel responded by stating he would have submitted brig reports, letters, and evidence of personal expenses and restitution for the bad checks. He also stated that he would have personally met with the convening authority to discuss clemency. He has also attached by motion matters to be considered in extenuation and mitigation concerning the appellant’s upbringing and background in Appalachia, his inexperience and lack of expertise in handling a checkbook, the support he provided his family, as well as legal error due to a lack of speedy review.

Also, appellate defense counsel blamed the lack of representation of the appellant after trial on the lengthy delay in preparing the staff judge advocate’s recommendation. He argues that but for the delay, the appellant would have had Captain Siegel, his trial defense counsel, and the attorney who knew the most about the case, to advocate his interests to the convening authority. He also requested that we order the Government to locate the appellant for him. We note that although the appellant is still on active duty, and presumably on appellate leave, because of his failure to keep interested persons ad[591]*591vised of a current address, no one appears to know where he is located.

In. reply, the Government objected to the request that it locate the appellant for the appellate defense counsel. The Government added that the reason the appellant did not receive proper post-trial representation was the appellant’s own neglect in keeping his counsel informed of a current appellate leave address.

Discussion

Rule for Courts-Martial 1106(f)(1) requires the staff judge advocate or legal officer to cause a copy of the recommendation to be served on counsel for the accused. A separate copy is to be served on the accused unless it is impracticable or the accused requests on the record at the court-martial or in writing that the accused’s copy be delivered instead to the defense counsel. Id. If the detailed defense counsel is not available to represent the accused, substitute defense counsel must be appointed. Substitute defense counsel must form an attorney-client relationship with the accused before examining the recommendation and preparing a response. R.C.M. 1106(f)(2).

Although R.C.M.

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Cite This Page — Counsel Stack

Bluebook (online)
44 M.J. 588, 1996 CCA LEXIS 167, 1996 WL 281680, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tyson-nmcca-1996.